FREDRICKSON INTERNATIONAL LIMITED

Company number 02679522

Date	Type	Description	View / Download
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000.01	(8 pages)
04 Jan 2016	CH01	Director's details changed for Mr Gary James Edwards on 30 December 2015	(2 pages)
21 Dec 2015	MR01	Registration of charge 026795220007, created on 9 December 2015	(27 pages)
11 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 September 2014	(31 pages)
27 Mar 2015	AP01	Appointment of Mr Michael Gerard Lynn-Jones as a director on 23 March 2015	(2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Colin George Storrar on 9 April 2014	(2 pages)
11 Mar 2015	CH01	Director's details changed for Mrs Sara Louise Leckenby on 9 April 2014	(2 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 10,000.01	(9 pages)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2014	SH08	Change of share class name or designation	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 10,000.01	(4 pages)
24 Jun 2014	CH01	Director's details changed for Mr Andrew Paul Bartle on 31 March 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for James John Cornell on 31 March 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Richard Llewellyn Davies on 31 March 2014	(2 pages)
02 Jun 2014	AP03	Appointment of Mr Michael Andrew Gilbert as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Sara Leckenby as a secretary	(1 page)
12 May 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
10 Apr 2014	AD01	Registered office address changed from Enterprise House One Apex View Leeds LS11 9BH on 10 April 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 10,000	(10 pages)
29 Nov 2013	AP01	Appointment of Mr Dominic Patrick Briggs as a director	(2 pages)
03 Oct 2013	MISC	Section 519	(1 page)
01 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(21 pages)